8
Total Mentions
8
Documents
136
Connected Entities
Organization referenced in documents
EFTA00523917
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
EFTA00523945
16:41 188 E 67 St $620 10/03/11 AWESOME TAXI MANAGEMNEW YORK NY Description TAXI: 9D15 09:40 1120 3 Ave N 09:4017 E 71 StN $5.80 10/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $34.43 10/03/11 NEWWORLDINF 8776281836 CA Description PARTS AND ACCE 10/03/11 GRACIOUS HOMES 001 NEW YORK NY 5685.90 $37.
EFTA00523931
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
EFTA00556161
reign Spend Amount 09/12/12 BLOOMINGDALES 001061N EW YORK NY BLOOMING DALES Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $172.01 09/12/12 Aria 835 8000000963NEW YORK NY 3145763100 Description Price MENS/WOMEN'S CLOTH $90.00 590.00 09/14/12 OR
EFTA01703829
AA LD AA LD Dale of Departure: 10/27 431.00 10/27/06 SPS SUBWAY II NEW YORK NY FOOD AND BEVERAGE FOOD/BEV 9.50 WAITER 9.50 10/27/06 FOOD EMPORIUM 436703NEW YORK NY GROCERIES ROC No. 560831 16.97 10/27/05 GRACE'S MARKET NEW YORK NY 09GROCERIES ROC No. 0000028090 5.58 10/29/06 HOUDAY INN ST THOMAS
EFTA01671962_part_3
17:36 183E 71 St 17:3714E71 St N NY $566 04/18/12 PAYPAL "PNP INC 4029357733 CA 402.935.7733 Description TOYS AND GAMES $174.95 04/18/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $1783 04/18/12 GRACE'S MARKETPLACE NEW YORK NY $207.09 2127370600 AMEX000299 Continued on next page SONY_GM_02743598 EFTA 0
EFTA01671962_part_5
600 $720 02/05/13 BEL AN 069000060512NEW YORK 2127371313 NY 513.93 02/05/13 THE HOME DEPOT 46177NEW YORK NY 574.79 999-999-9999 02/05/13 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 57922 02/05/13 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 521.73 02/05/13 EMACK& BOLDS ICE NEW
EFTA01671962_part_75
CA 526.63 8008826106 08/25/15 7-ELEVEN 35823 00073NEW YORK NY 52332 212-207-8072 Description Price GAS/PASC95 46132301 $23.32 08/25/15 FOOD EMPORIUM 436703NEW YORK NY 517.40 2122496778 08/26/15 UBER UBER 866-5761039 CA 513.65 8665761039 08/26/15 USER UBER 866-576-1039 CA 58.53 8665761039 08/26/15

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

New York City
LocationMost populous city in the United States

EL PASO
LocationCity in Texas
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Bloomingdales
OrganizationAmerican department store chain
the New York Banking Department
OrganizationNew York state banking regulator
Horne
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK INTL A
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey
THIRD INC
OrganizationOrganization referenced in documents
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JETBLUE
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA